Company information:
Warwick Dynamics Limited (No: 04052260)
Address: 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Status: Active
Incorporated: 14-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 )
Current Director: PAUL JOHN HUMPHRIES ( DOB: Sep-1964 From: Dec-2016 )
Current Director: JOANNE MARIE JOHNSON ( DOB: Jul-1966 From: Jul-2018 )
Current Director: AIDAN DOMINIC KILLEEN ( DOB: Aug-1968 From: Aug-2013 )
Current Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970 From: Jan-2024 )
Resigned Director: NICHOLAS FREDERICK DOUGLAS ANSTEAD ( DOB: Nov-1948 From: Sep-2004 To: Dec-2007 )
Resigned Director: KEVIN STANLEY CHALLENGER ( DOB: Jul-1968 From: Dec-2016 To: May-2019 )
Resigned Director: MARTIN JOHN COOK ( DOB: Jan-1964 From: Oct-2007 To: Jan-2016 )
Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Oct-2021 To: Dec-2021 )
Resigned Director: DARYN DOBSON-BAILEY ( DOB: Dec-1974 From: Jan-2016 To: Jun-2016 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Aug-2000 To: Aug-2000 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 To: Sep-2021 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Feb-2015 To: Sep-2021 )
Resigned Director: JONATHAN PAUL MOORE ( DOB: Jan-1975 From: Feb-2022 To: Aug-2023 )
Resigned Director: ROGER PURCHASE ( DOB: Jul-1957 From: Nov-2016 To: Jul-2017 )
Resigned Director: DAVID RAYNER ( DOB: Aug-1964 From: Aug-2000 To: Aug-2001 )
Resigned Director: STEVEN JOHN REES ( DOB: Feb-1966 From: Mar-2008 To: Aug-2013 )
Resigned Director: PAUL TUCKER ( From: Aug-2000 To: Jun-2004 )
Resigned Director: PHILIP JAMES WALDRON ( DOB: Oct-1959 From: Aug-2002 To: Sep-2007 )
Resigned Director: EDERYN WILLIAMS ( DOB: Sep-1946 From: Aug-2000 To: Sep-2002 )
Resigned Secretary: NEIL JOSEPH DAVIES ( From: Oct-2021 To: Dec-2021 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Aug-2000 To: Aug-2000 )
Resigned Secretary: STUART LEE FYFE ( From: Feb-2015 To: Sep-2021 )
Resigned Secretary: DAVID ANTONY JONES ( DOB: Apr-1962 From: Aug-2002 To: Feb-2015 )
Resigned Secretary: JONATHAN MOORE ( From: Mar-2023 To: Aug-2023 )
Resigned Secretary: DAVID RAYNER ( DOB: Aug-1964 From: Aug-2000 To: Aug-2001 )
Resigned Secretary: ANDREW SMITH ( From: Sep-2021 To: Oct-2021 )
Resigned Secretary: ANDREW SMITH ( From: Dec-2021 To: Mar-2023 )
Resigned Secretary: PAUL TUCKER ( From: Aug-2001 To: Aug-2002 )
Persons of Significant Control:
Biddle Air Systems Limited, 15 Northgate, Aldridge, Walsall, WS9 8QD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-01)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |